Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
5
2
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
Hot Wallet
Kraken
4
3
2
4
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
5
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
2
6
0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6
Hot Wallet
Kraken
2
7
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
2
8
2
9
1
10
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
Uniswap
V3 Pool
1
11
1
12
1
13
1
14
0xddd23787a6b80a794d952f5fb036d0b31a8e6aff
Uniswap
UniswapV2Pair
V2 Pool
1
15
1
16
1
17
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1

Top 25 Recipients from the Wallet

#WalletCount
1
3
2
2
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
4
0x9d39a5de30e57443bff2a8307a4256c8797a3497
Ethena
Ethena Staked USDe
Staked USDe (sUSDe)
2
5
2
6
2
7
1
8
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
9
0xa6b816010ab51e088c4f19c71aba87e54b422e14
BasedAI
basedAIFarm
1
10
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
Uniswap
V3 Pool
1
11
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
1
12
0xc593fe9193b745447e86b45ea0bf62565ee030cc
Uniswap
UniswapV3Pool
V3 Pool
1
13
1
14
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
1